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CYBERROCK LTD

Company number 15069070

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2024	ANNOTATION	Admin Removed The form SH02  was administratively removed from the public register on 10/09/2024 as it was not properly delivered
15 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	SH02	Sub-division of shares on 5 July 2024	View PDF Sub-division of shares on 5 July 2024 - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 1.25	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 1.25 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: sub-division 05/07/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: sub-division 05/07/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Jul 2024	AP01	Appointment of Mr John Gerard Creaton as a director on 9 July 2024	View PDF Appointment of Mr John Gerard Creaton as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-14 GBP 1	View PDF Incorporation Statement of capital on 2023-08-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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